FROM THE DESK OF : DR. DONALD MORADEYO
DIRECTOR OF PROJECTS IMPLEMENTATION DEPT
FEDERAL HOUSING AUTHORITY{F.H.A.}
INVESTMENT VENTURE
We write to crave your indulgence for assistance in the area of acquisition of estate
in your country. I Dr. DONALD MORADEYO theDirector of contracts and my partner the
Director of funds in the Federal Housing Authority in Nigeria, prefer that this
transaction be strictly
confidential even after successful completion of this transaction as we will require
you and your company to act as our oversea Agent for the Actualizations of this
transaction.
The funds to be used for the
purchase of the estates and the proposed investment in your country is presently in a
coded Bank Account owned by the Federal Housing Authority in the Nigerian Apex Bank
and we require your collaboration to transfer the funds to your Bank
account in your country or any safe account where the funds would be received
conveniently; this is to be provided by your humble self. You are to be considered to
have executed a contract for the Federal Housing Authority for a contract sum of
US$25.5 Million which resulted from over invoicing from the original contractors who
erected 399 Housing units
for us in 1998 and their contract sum has long been settled remaining the outstanding
over invoiced sum US$25.5 Million. We deliberately added amounting to US$25.5m, if we
agree to work together your share shall be 30% of the total contract sum we will
have 65% and 5%
will to be set aside for any incidental expenses incurred by both parties during the
course of this transaction. Note that your area of common business is not an obstacle
to this transaction but your willingness to be a party of the business and also assist
in the acquisition of estates in
your country.
As soon as payment is effected and your account is credited, we will purchase the
estates abroad and invest in your company. As soon as you are adviced with the
information for the telegraphic transfer by the Apex Bank we shall be with you before
the account be credited in your Bank to avoid any room for misappropriation of funds
from any angle. And we will
disburse the funds as soon as your account is credited together in your
country. Note that we decided to carry out this transfer at this time because the
formal Director of Finance who has just been seconded to the Ministry of Art and
Culture was aware of the
existence of the fund and he has been a stumbling block.
You are requested to communicate your assistance or otherwise of this proposal through
my email address after which we shall discuss the full modalities for seeing this
transaction through. If however you are not disposed to assist, kindly destroy letter
in view of the confidentiality of the proposed transaction and interest of
personalities involved.
Thanks for your anticipated co-operation.
Best Regards
DR. DONALD MORADEYO
